Astral Ltd Extraordinary Shareholders Meeting Transcript
Dear shareholders, good morning to all of you. I, Manan Bhavsar, Company Secretary of Astral Limited, will be assisting in conducting the first extraordinary general meeting of members of the company of the financial year '22, '23. As you are aware, the Ministry of Corporate Affairs has permitted to conduct the extraordinary general meeting through videoconferencing mode or other audiovisual means. Accordingly, the first extraordinary general meeting of the financial year '22, '23 is being held through video conferencing mode.
The company had provided facility of remote e-voting to its members in respect of the business to be transacted at the EGM through services of CDSL or facilitating voting through electronic means. Members who have not cast their vote yet electronically and who are participating in this meeting will have an opportunity to cast their votes during the meeting through the e-voting system provided by CDSL. Members who have cast their vote by remote e-voting prior to the EGM, may participate in the EGM,
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